• Client Quantitative Analyst I - GB/GM AML…

    Bank of America (Jacksonville, FL)
    …Development + Business Acumen + Continuous Improvement + Innovative Thinking + Quality Assurance **Line of Business Job Description:** The Global Banking ... Client Quantitative Analyst I - GB/GM AML Analytics & Reporting Charlotte, North Carolina;Jacksonville, Florida;...Point, Word, Excel, and Tableau + Assists with conducting quality comparison checks on analysis output and escalates data… more
    Bank of America (08/08/25)
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  • Analyst - Compliance: Quality…

    American Express (Sunrise, FL)
    …financing, credit card fraud, identity theft, and other financial crimes. The GFCSU's Quality Assurance (QA) Team performs regular QA testing of Anti-Money ... to learn quickly and independently **Preferred Qualifications :** + Business Self Testing (BST), Quality Control, or Quality Assurance experience is a plus +… more
    American Express (07/31/25)
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  • VP Audit Manager - IA Quality…

    Citigroup (Tampa, FL)
    …and thereby support senior management decision making around the globe. IA maintains a Quality Assurance (QA) function that reports to the Chief Auditor ... Quality Assurance and the Group Audit Committee....Risk, Operational Risk, Model Risk, Financial Crimes; including KYC, AML , AB&C, Sanctions and Consumer Regulations. + Strong understanding… more
    Citigroup (07/03/25)
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  • IT Project Senior Manager

    Citigroup (Tampa, FL)
    …AML regulatory laws along with business and technology infrastructure mandates for Quality Assurance and Suspicious Activity reporting modules and to ensure ... including goAML, Divestiture, Fraud, and Quarterly Enhancements; Supporting Anti-Money Laundering ( AML ) monitoring and investigation projects for the EMEA… more
    Citigroup (07/18/25)
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  • Director of Fraud Training

    Ally (Tallahassee, FL)
    …with Fraud Operations leaders and analysts responsible for performing (1) process controls, (2) quality assurance , (3) SLA monitoring and (4) SAR management ... investigators, and support staff. * Utilize the results of Quality Assurance , Quality Control, Complaints,...from other areas of the bank. * Implement continuous monitoring and improvement processes to enhance quality .… more
    Ally (08/02/25)
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